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<br />Meeting of the Arena Commission <br />Held at the Elk River City Hall <br /> <br />Tuesday, April 18, 2017 <br /> <br />Members Present: Chair Givens, Vice Chair Balabon, Commissioners Ballenger, <br />Cunningham, Westgaard, Madsen, Sagan <br /> <br />Members Absent: None <br /> <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Ice Arena Commission <br />was called to order at 6:02 p.m. by Chair Givens. <br /> <br />2. Pledge of Allegiance <br /> <br /> Recited by Commission Members and Staff. <br /> <br />3. Oath of Office to New Commission Members <br /> <br /> Oath of Office completed by Commissioner Westgaard, Balabon, Ballenger, Sagan <br /> <br />4. Consider 4/18/17 Agenda <br /> <br /> Motion by Commissioner Westgaard and seconded by Commissioner <br />Ballenger to approve the April 18, 2017 agenda. <br />Motion carried 7-0. <br /> <br />5. Consider 8/16/16 Minutes <br /> <br />Motion by Commissioner Madsen and seconded by Vice Chair Balabon to <br />approve the August 16, 2016. Motion carried 7-0. <br /> <br />6. Open Forum <br /> <br />No one was in attendance. <br /> <br />7. Financial Update <br /> <br /> Arena Manager Czech reviews the financial report. Czech notes revenue is up <br />$13,000 from projected due to increased sales of summer ice. He adds revenue is <br />down for recreation programs(consistent with a decrease in expenses), which <br />includes Breakaway and our Learn to Skate Program, and that he may be talking to <br />Elk River Youth Hockey about collaboration moving forward for the Learn to Skate. <br /> <br /> <br />